3651-3660 of 4249 results

Australian Modern Slavery Act: Final Report recommends mandatory supply chain reporting with penalties for non-compliance
Insight 14 Dec 2017

After a year-long inquiry a parliamentary committee has recommended that Australia establish a Modern Slavery Act including mandatory reporting for large businesses on modern slavery risks in their operations and supply chains The introduction of a Modern Slavery Act is set to be a game-changer with ...

Christmas comes early for the AFP and CDPP: Bill introduced to reform foreign bribery laws and introduce DPA scheme
Insight 08 Dec 2017

The Australian Government has introduced the Crimes Legislation Amendment Combatting Corporate Crime Bill 2017 into the Senate which if passed into law will significantly strengthen Australias foreign bribery laws and introduce a Deferred Prosecution Agreement scheme for resolving corporate criminal ...

Full Federal Court eggsplains the operation of cartel laws
Insight 18 Dec 2017

The Full Court of the Federal Court of Australia recently dismissed the ACCC’s allegations that the Australian Egg Corporation Limited and others had attempted to enter into a cartel arrangement or understanding to reduce the supply, and increase the price, of eggs. ...

Proposed Foreign Influence Transparency Scheme to shine light on foreign interests lobbying
Insight 20 Dec 2017

The Federal Government has introduced into Parliament legislation that if passed will create the Foreign Influence Transparency Scheme which will require persons and entities who have arrangements with or undertake activities for foreign principals to meet certain registration obligations The scheme ...

Unitranche financing in the Australian market
Insight 04 Dec 2017

As regulatory and political pressure increases on the major banks in Australia alternative credit providers are entering the market with a variety of products to attract borrowers The unitranche loan is an example of one such product Partner Warwick Newell Senior Overseas Practitioner Alex Tonkin ...

Linklaters Insights: Business Crime Quarterly
Insight 19 Jan 2018

In the Business Crime Quarterly Autumn 2017 edition our global alliance partner Linklaters examined the extent to which international regulators and prosecutors are increasingly working together to tackle economic crime We contributed summaries on the recently published judgment in the Tabcorp civil ...

Linklaters Insights: Asia Pacific Competition Law Bulletin
Insight 21 Feb 2018

Our global alliance partner Linklaters with input from Allens and other expert local law firms around the region look at the latest competition law and policy developments in the Asia Pacific region As significant changes to the competition law regime in Australia came into effect in at the end of ...

Double trouble: How to handle a data breach involving more than one organisation
Insight 21 Feb 2018

Where multiple entities jointly hold personal information compromised in a data breach only one of those entities will need to comply with the assessment and notification requirements under the Notifiable Data Breaches Scheme NDB Scheme That is compliance by one entity will be taken to constitute ...

Resource Capital Fund IV LP: what's all the fuss about? Foreign partnerships and liability to Australian tax
Insight 23 Feb 2018

The Federal Court has concluded that the profit made on disposal of shares in an Australian mining company by a private equity fund formed as a Cayman Islands Limited Partnership was not subject to Australian tax ...

Productivity Commission releases draft report on competition in the financial system
Insight 20 Feb 2018

The Productivity Commissions draft report on competition in the financial system released earlier in February makes 25 draft recommendations a key focus of which are reforms to the regulatory system ...

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